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23-2756
| 1 | 1. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Amending Article 11-09, of Chapter 11, of the Fargo Municipal Code, Relating to Littering of Public Places by Contractors; 1st reading, 11/12/24. | approve | Pass |
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23-2787
| 1 | 2. | Consent Agenda | Full Fixed Property Damage Release of All Claims with Indemnity for property damage to the Water Treatment Plant. | | |
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23-2767
| 1 | 3. | Consent Agenda | Applications for Games of Chance:
a. Muscular Dystrophy Association for bingo 12/15/24.
b. Pray for Gray for a raffle on 1/13/25. | | |
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23-2780
| 1 | 4. | Consent Agenda | Liquor License Suspension and Revocation Agreement with Cairo Restaurant & Bar, LLC d/b/a Cairo Restaurant and Nightclub. | | |
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23-2772
| 1 | 5. | Consent Agenda | Direct the City Attorney’s Office to revise Fargo Municipal Code, Section 25-1509 - Restrictions on Sale, Service or Dispensing of Alcoholic Beverages (F and G). | | |
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23-2770
| 1 | 6. | Consent Agenda | Bid award to Parsons Electric for traffic signal bollard installation (RFP24349). | | |
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23-2773
| 1 | 7. | Consent Agenda | Amendment No. 1 in the amount of $16,800.00 for Project No. MS-23-J0. | | |
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23-2776
| 1 | 8. | Consent Agenda | Addendum to Encroachment Agreement (Accessibility Ramp) with Park District of the City of Fargo. | | |
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23-2791
| 1 | 9. | Consent Agenda | Bid advertisement for Project No. SN-24-A. | | |
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23-2792
| 1 | 10. | Consent Agenda | Bid award to Northern Improvement Company in the amount of $621,667.32 for Project No. SN-24-A1. | | |
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23-2774
| 1 | 11. | Consent Agenda | Negative Final Balancing Change Order No. 5 in the amount of -$72,492.23 for Improvement District No. BR-23-E1. | | |
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23-2775
| 1 | 12. | Consent Agenda | Change Order No. 3 in the amount of $1,631.50 for Improvement District No. BN-23-F1. | | |
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23-2777
| 1 | 13. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Nicholas and Antonia Wickersham (Improvement District No. BR-25-B1). | | |
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23-2778
| 1 | 14. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Jason E. Ruen and Ann Marie Persico (Improvement District No. BR-25-B1). | | |
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23-2779
| 1 | 15. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Andrew D. and Janna J. Sagvold (Improvement District No. BR-25-B1). | | |
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23-2781
| 1 | 16. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with James A. and Beth E. Postema (Improvement District No. BR-25-B1). | | |
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23-2784
| 1 | 17. | Consent Agenda | Reject the bids for Improvement District No. BR-25-B1 and rebid the project in 2025. | | |
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23-2763
| 1 | 18. | Consent Agenda | Contract and bond for Improvement District No. FP-19-A4. | | |
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23-2759
| 1 | 19. | Consent Agenda | Contract and bond for Improvement District No. UR-24-F1. | | |
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23-2728
| 1 | 20. | Consent Agenda | Bid award to Vestis Services, LLC for Rental Uniforms and Laundry Services (RFP25005) and Mat and Mop Replacement Services (RFP25006). | | |
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23-2786
| 1 | 21. | Consent Agenda | Items from the FAHR Meeting:
a. Receive and file General Fund - Budget to Actual through 10/31/24 (unaudited).
b. Purchase of Service Agreement from ND Department of Health and Human Services, Behavioral Health Division and related 2025 budget adjustment.
c. Agreement for Support with Fargo Moorhead Coalition to End Homelessness and related 2025 budget adjustment.
d. Employment offers to current City of Moorhead Transit employees.
e. Various rate schedules as presented. | | |
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23-2769
| 1 | 22. | Consent Agenda | Bid award to Bee Seen Gear for Fire Department uniforms (RFP25003). | | |
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23-2758
| 1 | 23. | Consent Agenda | Notice of Grant Award from the ND Department of Emergency Services for 2024-2025 Hazardous Materials Emergency Preparedness Grant in the amount of $19,555.20 and related budget adjustments. | | |
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23-2762
| 1 | 24. | Consent Agenda | Direct the City Attorney’s Office to work with the Environmental Health Division to revise the Food Service Establishments Ordinance, Article 13-03. | | |
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23-2761
| 1 | 25. | Consent Agenda | Direct the City Attorney’s Office to work with the Environmental Health Division to revise the Lodging Establishments Ordinance, Article 13-14. | | |
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23-2782
| 1 | 26. | Consent Agenda | Receive and file the Hate Crime 3rd Quarter Report. | | |
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23-2768
| 1 | 27. | Consent Agenda | Procurement Plan Adoption and Procurement Officer Designation for the Transit Department. | | |
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23-2793
| 1 | 28. | Consent Agenda | Assignment and Assumption of Agreements with the City of Moorhead, Concordia College, Creative Outdoor Advertising of America Inc., Minnesota State Community and Technical College and Minnesota State University Moorhead. | | |
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23-2783
| 1 | 29. | Consent Agenda | Bid awards for Project No. WW2005 (Sanitary Lift Station No. 62):
a. General Construction contract to CC Steel, LLC in the amount of $439,420.00.
b. Electrical Construction contract to JDP Electric, Inc. in the amount of $309,824.00. | | |
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23-2771
| 1 | 30. | Consent Agenda | Bid award for chemicals at the Water Reclamation Utility for 2025, as presented (ITB25012). | | |
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23-2764
| 1 | 31. | Consent Agenda | Bid award for chemicals at the Water Treatment Plant for 2025, as presented (ITB25011). | | |
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23-2790
| 1 | 32. | Consent Agenda | Grant application under the Mountain and Plains Thriving Communities Collaborative for lead service line replacement. | | |
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23-2755
| 1 | 33. | Consent Agenda | Bills in the amount of $12,555,402.27. | | |
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23-2765
| 1 | 34. | Other Items | Citizens Group Request for City Attorney Consultation in Developing Ballot Language to m Move to a City Council Form of Governance. | deny | |
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23-2789
| 1 | 37. | Other Items | First Reading of an Ordinance Enacting Article 3-24 of Chapter 3 of the Fargo Municipal Code Relating to a Sales Tax for Fire and Police Operations, Equipment, and Buildings. | approve | Pass |
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23-2794
| 1 | 38. | Other Items | Resident Comments Policy for City Commission Meetings to be Discussed at Next Governance Policy Review Meeting: | approve | Pass |
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23-2757
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Application for an ownership change for a Class “Z” Alcoholic Beverage License for Vault Partners LLP d/b/a Fort Noks located at 52 Broadway North; continued from the 10/28/24 and 11/12/24 Regular Meetings. | approve | Pass |
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23-2760
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Application for a transfer of a Class “ABH” Alcoholic Beverage License from Great Plains Hospitality d/b/a Baymont Inn & Suites to University Lodging LLC d/b/a Baymont Inn & Suites located at 1340 21st Avenue South. | approve | Pass |
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23-2766
| 1 | 39. | Other Items | Winter Warming Update. | | |
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23-2785
| 1 | 40. | Other Items | Recommendation to end the Needle Exchange Program. | deny | Fail |
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